AVAR SECRETARIES LIMITED
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON N11 1GN- Active
- Private Limited Company
- Company No. 04681740
- Last Updated: 01 Mar 2024
Company Profile
AVAR SECRETARIES LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in LONDON. AVAR SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | AVAR SECRETARIES LIMITED |
|---|---|
| Company number | 04681740 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avar Limited North London Business Park, Oakleigh Road South, N11 1GN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against AVAR SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVAR SECRETARIES LIMITED | 28 Feb 2003 |
| COSECXPRESS LIMITED | 15 Jul 2008 |